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Miramar Hotel and Investment Company, Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-6
  • List of Directors and their Role and Function (in PDF)
  • 2012-December-6
  • Re-designation of Directors (in PDF)
  • 2012-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012 (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012 (in PDF)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012 (in PDF)
  • 2012-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012 (in PDF)
  • 2012-August-21
  • Interim Results Announcement for the six months ended 30 June 2012 (revised: disclaimer statement added back) (in PDF)
  • 2012-August-20
  • Change of Joint Company Secretary (in PDF)
  • 2012-August-17
  • Continuing Connected Transaction regarding Renewal of Lease (in PDF)
  • 2012-August-2
  • Date of Board Meeting (in PDF)
  • 2012-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012 (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012 (in PDF)
  • 2012-June-8
  • List of Directors and their Role and Function (in PDF)
  • 2012-June-7
  • Poll Results of Annual General Meeting held on 7 June 2012 and Retirement of Non-Executive Director (in PDF)
  • 2012-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012 (in PDF)
  • 2012-June-4
  • Retirement of Non-Executive Director and Amendment of AGM Circular (in PDF)
  • 2012-May-15
  • Continuing Connected Transactions in respect of the New Citistore Lease (in PDF)
  • 2012-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012 (in PDF)
  • 2012-April-23
  • Notice of Annual General Meeting (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012 (in PDF)
  • 2012-March-29
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-29
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-29
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-20
  • 2011 Annual Results Announcement (in PDF)
  • 2012-March-20
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-20
  • Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary (in PDF)
  • 2012-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012 (in PDF)
  • 2012-February-28
  • Date of Board Meeting (in PDF)
  • 2012-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012 (in PDF)
  • 2012-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011 (in PDF)
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